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February 23, 2017 at 6:15 PM - February, 2017 Regular Meeting

1. Meeting Called to Order - 6:15 p.m.
1.A. Proof of Publication
Attachments: (1)
1.B. Roll Call
2. Executive Closed Session under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
2.A. Superintendent Mid-Year Evaluation
3. Reconvene to Open Session - no later than 7:00 p.m.
4. District Showcase - nothing this month
5. Public Input *
6. Administrative Reports
6.A. Elem Principal/Special Education - nothing this month
6.B. MS/HS Principal/AD - nothing this month
6.C. Business Manager - Status of 2016-17 Budget & 2017-18 Budget
Attachments: (1)
6.D. Superintendent - reschedule March Board Meeting, Educator Licensing Proposals in Wisconsin, update on Compensation Committee
Attachments: (1)
7. Committee/Leadership Reports
7.A. Building and Grounds - UNESCO Progress, FEMA Updates
7.B. Director of Resource Development - no report this month
7.C. Transportation Supervisor - driver status
7.D. Food Service - no report this month
7.E. Technology - no report this month
7.F. K-12 Guidance - APEX Contract
Attachments: (1)
8. Action Items
8.A. Old Business - no Old Business this month
8.B. New Business
8.B.1. Staff Employment Recommendations - Spring Athletics Coaches/Co-Curricular Positions
Attachments: (1)
8.B.2. Approve Course Offering Handbook
Attachments: (2)
8.B.3. School Perceptions Surveys
Attachments: (1)
8.B.4. Approve 2017-18 School Calendar
Attachments: (1)
8.C. Consent Agenda
8.C.1. Approval of Minutes of Previous Meeting(s)
8.C.2. Presentation of Vouchers
Attachments: (1)
8.C.3. Treasurer's Report
Attachments: (1)
9. Communication/Correspondent's Report 
10. Adjourn

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